Company number 04933985
Status Active
Incorporation Date 15 October 2003
Company Type Private Limited Company
Address NEW ALPHABET HOUSE, CARDEN STREET, WORCESTER, WORCESTERSHIRE, WR1 2AT
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
GBP 1
. The most likely internet sites of NEW ALPHABET LIMITED are www.newalphabet.co.uk, and www.new-alphabet.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. New Alphabet Limited is a Private Limited Company.
The company registration number is 04933985. New Alphabet Limited has been working since 15 October 2003.
The present status of the company is Active. The registered address of New Alphabet Limited is New Alphabet House Carden Street Worcester Worcestershire Wr1 2at. . HYSLOP, Robin James Armstrong is a Secretary of the company. HYSLOP, Robin James Armstrong is a Director of the company. YARDLEY, Jean is a Director of the company. Nominee Secretary JPCORS LIMITED has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Activities of insurance agents and brokers".
Current Directors
Resigned Directors
Nominee Secretary
JPCORS LIMITED
Resigned: 15 October 2003
Appointed Date: 15 October 2003
Nominee Director
JPCORD LIMITED
Resigned: 15 October 2003
Appointed Date: 15 October 2003
Persons With Significant Control
New Alphabet Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
NEW ALPHABET LIMITED Events
20 Oct 2016
Confirmation statement made on 15 October 2016 with updates
18 Jul 2016
Total exemption small company accounts made up to 31 January 2016
10 Nov 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
17 Jul 2015
Total exemption small company accounts made up to 31 January 2015
30 Mar 2015
Registration of charge 049339850002, created on 10 March 2015
...
... and 26 more events
04 Nov 2003
New director appointed
04 Nov 2003
New secretary appointed;new director appointed
21 Oct 2003
Secretary resigned
21 Oct 2003
Director resigned
15 Oct 2003
Incorporation
10 March 2015
Charge code 0493 3985 0002
Delivered: 30 March 2015
Status: Outstanding
Persons entitled: Black Country Reinvestment Society LTD
Description: All plant, machinery, implements, utensils, chattels…
3 February 2006
Debenture
Delivered: 7 February 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…